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Company dossier

SCI PARADIS

FRANCE · COMPANY · INCORPORATED 2000-04-11
KYBE ID: FR-430332239 · 430332239 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI PARADIS
fr_insee
430332239
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2000-04-11
fr_insee
50 RUE DU LACYDON, 13002 MARSEILLE
fr_insee
68.20B
fr_insee
€1,524
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
PAUL NICOLAIDirecteur—France registry
LIONEL NICOLAIDirigeant—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 45 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100